DOSSIERS / NAXEX INVEST LTD
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Company dossier

NAXEX INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292004 · HE292004 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
NAXEX INVEST LTD
DRCIP data.gov.cy
HE292004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactive

+14 more

Connections

17 links
Shared operator — likely the same administrator
VLCON SERVICES LTDShared officer / director · 6 share thisDB STATE COVAL LTDShared officer / director · 6 share thisFOREX TB LIMITEDShared officer / director · 6 share thisSTATECY MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisDB SYMMETRIC RESEARCH LIMITEDShared officer / director · 6 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisSTAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 share thisMANDINGA HOLDINGS LIMITEDShared officer / director · 7 share thisTRANCE FAMILY CYPRUSShared officer / director · 7 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 7 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 7 share thisNVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisPAYSONIX HUB LIMITEDShared officer / director · 7 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 7 share thisBONE VIVOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE292004/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΠΟΥΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (naxexinvest.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100